Kohinoor Foods Ltd Holds 37th AGM on Sep 30, 2026

Kohinoor Foods Ltd conducted its 37th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting, held from 11:30 AM to 12:22 PM IST, was chaired by Mr. Gurnam Arora in the absence of the Chairman. Key agenda items included the re-appointment of directors and the appointment of statutory auditors, M/s Arora and Choudhary, Chartered Accountant, for a five-year term. The company also addressed resolutions concerning the remuneration of cost auditors and the re-appointment of whole-time and joint managing directors. A total of 201 members attended the meeting, with voting conducted through remote e-voting and e-voting at the AGM. The consolidated scrutinizer's report on voting results will be submitted to the stock exchange within prescribed timelines.